HAMELS (MALTA) LIMITED
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- MT
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11009131
Relationships
- [Representation, outgoing] intermediary of Acewood Investments Limited
- [Representation, outgoing] intermediary of DALSTON VENTURES LIMITED
- [Representation, outgoing] intermediary of TRITON HOLDING COMPANY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HIGH DALE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CASTELLO GLOBAL LIMITED
- [Representation, outgoing] intermediary of ROSETTI OVERSEAS LIMITED
- [Representation, outgoing] intermediary of EVANDALE VENTURES LIMITED
- [Representation, outgoing] intermediary of OLD BRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MARKEVIN CONSULTANCY LIMITED
- [Representation, outgoing] intermediary of HC NOMINEES (BVI) LIMITED
- [Representation, outgoing] intermediary of MILLOCK LIMITED
- [Representation, outgoing] intermediary of KIND SEASONS LIMITED
- [Representation, outgoing] intermediary of HIDDENSEE LIMITED
- [Representation, outgoing] intermediary of FIRE FLAME LIMITED
- [Representation, outgoing] intermediary of ROCHLEA SERVICES LIMITED
- [Representation, outgoing] intermediary of PENDRAGON GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SEABRIGHT GROUP SERVICES LIMITED
- [Representation, outgoing] intermediary of MERLIN TRADING ASSETS LIMITED
- [Representation, outgoing] intermediary of MORNING STAR TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of SEA SWELLS S.A.
- [Representation, outgoing] intermediary of Bristows Corporation
- [Representation, outgoing] intermediary of Pacific Mist Limited
- [Representation, outgoing] intermediary of Moon Silk Limited
- [Representation, outgoing] intermediary of MICA PACIFIC LIMITED
- [Representation, outgoing] intermediary of PITLOCHRY GLOBAL LIMITED
- [Representation, outgoing] intermediary of Sirvent Star Corporation
- [Representation, outgoing] intermediary of DEWDROP DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of BURGUNDY CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of Appleblossoms Equity Limited
- [Representation, outgoing] intermediary of Bagot Services Corporation
- [Representation, outgoing] intermediary of REGENCY BELLE CORP.
- [Representation, outgoing] intermediary of ALBION INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of EVENING MIST ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PEBBLE SHORE S.A.
- [Representation, outgoing] intermediary of MIKEL GROUP LTD
- [Representation, outgoing] intermediary of Twilight Rose Limited
- [Representation, outgoing] intermediary of PRIMO PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of First Fish Limited
- [Representation, outgoing] intermediary of SANSOM PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LUMILA LIMITED
- [Representation, outgoing] intermediary of BENNINGTON GROUP ASSETS LIMITED
- [Representation, outgoing] intermediary of CROFTWAY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WILDWOOD TRADERS LIMITED
- [Representation, outgoing] intermediary of Seafire Systems Limited
- [Representation, outgoing] intermediary of GEE PROPERTIES LTD